About
Business as it has been known in the insurance industry came to a screeching halt in October 2004 when New York Attorney General Eliot Spitzer revealed that collusion and price fixing have impacted virtually every line of insurance. The insurance industry is actively and proactively responding to the Pandora's box of alleged wrongdoing and questionable practices and the road ahead is a long one. As Spitzer stated in one of his initial announcements, "Trust me, this is Day One."
Don't Be Called Out Asleep at the Watch.
Take advantage of this practical and comprehensive publication providing you with all of the vital information necessary to prepare you for the massive changes in insurance practices and business models. It is no secret the insurance industry is on unchartered waters and any mistake made in the initial response process carries risk like never before. Arm yourself with the tools to proactively defend yourself and cooperate with the government-should you be the next target-to avoid a business and reputation catastrophe. If you are at all in the business of insurance, you simply can't afford to miss the American Conference Institute's Strategies for Responding to Insurance Industry Investigations publication.
Contents & Contributors
INVESTIGATION OVERVIEW
Jeremy Capell, Navigant Consulting
AGREEMENT BETWEEN THE ATTORNEY GENERAL OF THE STATE OF NEW YORK AND THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK, AND MARSH & MCLENNAN COMPANIES, INC. AND THEIR SUBSIDIARIES AND AFFILIATES
Audrey Samers, New York State Insurance Department
DON'T JUMP IN WITH BOTH FEET
Ernest E. Badway, Saiber Schlesinger Satz & Goldstein LLC
INSURANCE INDUSTRY INVESTIGATIONS
John Geron, Navigant Consulting
DOCUMENT RETENTION POLICIES AFTER ENRON/ANDERSEN AND SARBANES – OXLEY
Harold C. Wheeler, Butler Rubin Saltarelli & Boyd
SELECTED TOPICS INVOLVING CRIMINAL LIABILITY AND FINANCIAL SERVICES ORGANIZATIONS
Jonathan N. Halpern, Winston & Strawn LLP
INTERNAL INVESTIGATIONS
Gary A. Hernandez, Sonnenschein Nath & Rosenthal LLP
AVOIDING COMPENSATION CONFLICTS: A SELF-HELP GUIDE FOR INSURANCE PRODUCERS
John P. Fielding, Collier Shannon Scott, PLLC
BROKERS, INSURED AND INSURERS: HOW WE GOT HERE
Donna Ferrara, Gallagher Strategic Risk Services
TAKING AWAY TARGETS
Robert A. Ansehl, Fulbright & Jaworski
Scott R. Harrison, Harrison Law Office
NEXT STEPS: RESTORING CONFIDENCE AND REGULATORY INITIATIVES IN THE INSURANCE INDUSTRY
Richard G. Clemens, Sidley Austin Brown & Wood
FINITE RISK (RE)INSURANCE
Chris E. Nelson, Navigant Consulting, Inc.
TAKING AWAY THE TARGETS: HOW CHANGES IN INSURANCE PRACTICES AND POLICIES UNDER SCRUTINY WILL IMPACT YOUR BUSINESS
David E. Mendelsohn, DLA Piper Rudnick Gray Cary
NEXT STEPS: RESTORING CONFIDENCE AND REGULATORY INITIATIVES IN THE INSURANCE INDUSTRY
James W. Schacht, PricewaterhouseCoopers
Publication Details